As a result, he proceeded to transfer, by wire, those funds remaining in his Gibraltar accounts to an offshore bank account in Belize, in favour of a company called Northern Star Ltd. OIOS established, by circumstantial evidence, that it was Mr. Trutschler who had ownership of Northern Star Ltd, in Belize.
Trutschler transfirió telegráficamente los fondos que quedaban en sus cuentas de Gibraltar a una cuenta bancaria de Belice en favor de una compañía llamada Northern Star Ltd. La OSSI estableció, por pruebas circunstanciales, que el Sr. Trutschler era el propietario de Northern Star Ltd. de Belice.